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MONTAUK HOLDINGS LIMITED - Change statement and notice of Annual General Meeting

Release Date: 30/09/2016 14:00:00      Code(s): MNK     
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK", ?Montauk? or "the Company")


Shareholders   are   advised   that  Montauk?s   integrated   annual   report,
incorporating the audited annual financial statements for the year ended 31
March 2016, has been posted to shareholders and contains certain changes from
the reviewed results which were published on SENS on 28 June 2016. These are:

Year ended 31 March 2016

Property, plant and equipment   98 027
Intangible assets               32 789

Property, plant and equipment   98 438
Intangible assets               32 378

Property, plant and equipment      411
Intangible assets                 (411)

Grant Thornton Johannesburg Partnership audited the annual financial
statements of Montauk and their unqualified report is available for
inspection at the registered offices of the Company.

Shareholders are advised that the integrated annual report for the year ended
31 March 2016 is also available on the Company?s website (www.montauk.co.za).

The integrated annual report contains a notice of Annual General Meeting for
Montauk shareholders, which will be held at the registered offices of the
Company, 5th Floor, 4 Stirling Street, Cape Town, 7925 on Tuesday, 1 November
2016 at 14:00.

Cape Town
30 September 2016
Investec Bank Limited

Date: 30/09/2016 02:00:00 Supplied by www.sharenet.co.za                     
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